Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Mathew Thomas
Binu Mathew Thomas
Director
almost 9 years ago

Past Directors

Rajat Mohanty
Rajat Mohanty
Additional Director
over 13 years ago
Sarangarajan Varadachari
Sarangarajan Varadachari
Director
about 20 years ago

Documents

Form STK-2-12122018-signed
Optional Attachment-(1)-12022018
-12022018
Form MGT-14-08022018_signed
Optional Attachment-(1)-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Notice of resignation filed with the company-03042017
Form DIR-11-03042017_signed
Acknowledgement received from company-03042017
Proof of dispatch-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Optional Attachment-(1)-31032017
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Letter of appointment;-31032017
Notice of resignation;-31032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form MGT-7-14032017_signed
Form AOC-4-14032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed